General information
Dgx (nz) Limited
Type: NZ Limited Company (Ltd)9429037089207
New Zealand Business Number
1098664
Company Number
Registered
Company Status
Dgx (Nz) Limited (issued an NZBN of 9429037089207) was started on 24 Nov 2000. 2 addresses are in use by the company: 167 Montgomerie Road, Mangere, Auckland, 2022 (type: physical, service). 177-179 Montgomerie Road, Airport Oaks, Mangere, Auckland had been their physical address, up until 14 Jul 2010. Dgx (Nz) Limited used other aliases, namely: Dhx Ocean/Airfreight (Nz) Limited from 24 Nov 2000 to 20 Sep 2004. 676 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 236 shares (34.91% of shares), namely:
Mw Holdings Limited (an entity) located at Rd 3, Wanaka postcode 9383. In the second group, a total of 1 shareholder holds 65.09% of all shares (440 shares); it includes
Massman, Ronald (an individual) - located at Los Angeles, California. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 167 Montgomerie Road, Mangere, Auckland, 2022 | Physical & service & registered | 14 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mikaela Williams
Albert Town, Wanaka, 9305
Address used since 26 Sep 2017
Luggate, Wanaka, 9383
Address used since 28 May 2019 |
Director | 26 Sep 2017 - current |
|
Bradley James Dechter
Long Beach, California,
Address used since 19 Nov 2015 |
Director | 17 Sep 2003 - 10 Feb 2023 |
|
Ozark Aroha Burns
32 Kionga Street, Clayton, Victora, 3168
Address used since 19 Nov 2015
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 19 Nov 2015 - 27 Sep 2017 |
|
Michael Pick
Milford, Auckland, 0620
Address used since 16 Aug 2016 |
Director | 16 Aug 2016 - 25 Sep 2017 |
|
David Marcus Gold
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970
Malabar, New South Wales, 2036
Address used since 19 Nov 2015
Tullamarine, Victoria, 3043
Address used since 01 Jan 1970 |
Director | 24 Feb 2004 - 19 Nov 2015 |
|
Peter Gorgievski
Maribyrnang, Victoria 3032, Australia,
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 01 Nov 2007 |
|
Willem Nieuwhof
R D 5, Tauranga,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 17 Sep 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 177-179 Montgomerie Road, Airport Oaks, Mangere, Auckland | Physical & registered | 04 Nov 2004 - 14 Jul 2010 |
| 30-50 Springs Road, East Tamaki, Auckland | Physical & registered | 05 May 2004 - 04 Nov 2004 |
| 177-179 Montgomerie Rd, Mangere | Physical & registered | 10 Jul 2003 - 05 May 2004 |
| 7 Sunridge Estate, R D 5, Tauranga | Registered & physical | 24 Nov 2000 - 10 Jul 2003 |
Financial Data
Financial info
676
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 236
| Shareholder Name | Address | Period |
|---|---|---|
|
Mw Holdings Limited Shareholder NZBN: 9429051091880 Entity (NZ Limited Company) |
Rd 3 Wanaka 9383 |
14 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Massman, Ronald Individual |
Los Angeles California 0000 |
31 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dechter, Sherie Individual |
Long Beach California, United States Of America |
26 Sep 2006 - 14 Feb 2023 |
|
Gold, David Marcus Individual |
Malabar New South Wales 2036, Australia |
31 May 2012 - 27 Sep 2017 |
|
Williams, Mikaela Director |
Luggate Wanaka 9383 |
14 Feb 2023 - 14 Feb 2023 |
|
Dechter, Sherie Individual |
Long Beach California, United States Of America |
26 Sep 2006 - 14 Feb 2023 |
|
Dechter, Bradley Individual |
Long Beach California, United States Of America |
24 Nov 2000 - 14 Feb 2023 |
|
Dechter, Bradley Individual |
Long Beach California, United States Of America |
24 Nov 2000 - 14 Feb 2023 |
|
Massman, Ronald Individual |
Los Angeles California Usa |
24 Nov 2000 - 26 Sep 2006 |
|
Ronald Massman As Trustee Massman Family Trust Other |
22 May 2008 - 31 May 2012 | |
|
Null - Sunny Globe Agents Limited Other |
28 Apr 2004 - 26 Sep 2006 | |
|
Null - David Gold As Trustee Gold Family Trust Other |
22 May 2008 - 31 May 2012 | |
|
Null - Ronald Massman As Trustee Massman Family Trust Other |
22 May 2008 - 31 May 2012 | |
|
Sunny Globe Agents Limited Other |
28 Apr 2004 - 26 Sep 2006 | |
|
David Gold As Trustee Gold Family Trust Other |
22 May 2008 - 31 May 2012 | |
|
David Marcus Gold Director |
Malabar New South Wales 2036, Australia |
31 May 2012 - 27 Sep 2017 |
Location
Companies nearby
 |
Asean Cargo NZ Pty Limited 167 Montgomerie Road |
|
Ryders Customs And Forwarding Limited 167 Montgomerie Road |
|
Pet Transport Limited Suite C, 177 Montgomerie Road |
|
Escor NZ Limited 164 Montgomerie Road |
|
It's 4 U Limited Unit 8, 180 Montgomerie Road |
|
Radtech 2000 Limited 8/180 Montgomerie Rd |